Prompt:
Task: Given a transaction (edge) with Transaction ID <ID>, along with its surrounding subgraph, determine whether the transaction is suspicious, or not suspicious. Your reasoning should be based on whether the surrounding subgraph resembles any of the suspicious typologies provided in the examples.
Test Example:
=== Transaction Subgraph (Case: v2_02635) ===

**Nodes:**
- acct_80E6F5010 (type: Account)
- acct_80BE22E70 (type: Account)
- acct_801091650 (type: Account)
- acct_800A438C0 (type: Account)
- acct_809923E50 (type: Account)
- acct_8087578E0 (type: Account)
- acct_806C6C250 (type: Account)
- acct_8131DD540 (type: Account)
- acct_80B1B7290 (type: Account)
- acct_80E56F370 (type: Account)
- acct_806CA5350 (type: Account)
- acct_802455300 (type: Account)
- acct_80834BFD0 (type: Account)
- acct_801D1CC00 (type: Account)
- acct_80291B1A0 (type: Account)
- acct_810B6F7D0 (type: Account)
- acct_80A754830 (type: Account)
- acct_813CFD2F0 (type: Account)
- acct_80C8108A0 (type: Account)
- acct_809A1D890 (type: Account)
- acct_806119190 (type: Account)
- acct_80357A4C0 (type: Account)
- acct_80A16F0B0 (type: Account)
- acct_801566B30 (type: Account)
- acct_80837AB40 (type: Account)
- acct_80F36CA20 (type: Account)
- acct_8116C1F90 (type: Account)
- acct_80F6E3370 (type: Account)
- acct_8004E9930 (type: Account)
- acct_802013D90 (type: Account)
- acct_803343BE0 (type: Account)
- acct_80B4C2270 (type: Account)
- acct_802CAF120 (type: Account)
- acct_811A06AA0 (type: Account)
- acct_80C2C1840 (type: Account)
- acct_80B2250B0 (type: Account)
- acct_810A3F400 (type: Account)
- acct_80AEE3200 (type: Account)
- acct_80D288540 (type: Account)
- acct_801396B00 (type: Account)
- acct_8014320B0 (type: Account)
- acct_80C87FDD0 (type: Account)
- acct_80C81D8E0 (type: Account)
- acct_801791A10 (type: Account)
- acct_8029FAD10 (type: Account)
- acct_806CFC880 (type: Account)
- acct_8118242B0 (type: Account)
- acct_81284FD10 (type: Account)
- acct_80FF590D0 (type: Account)
- acct_812B73700 (type: Account)
- acct_810BAC850 (type: Account)
- acct_80D562F50 (type: Account)
- acct_8045B99A0 (type: Account)
- acct_80A6C1080 (type: Account)
- acct_800BCF320 (type: Account)
- acct_8121E8FD0 (type: Account)
- acct_8043CDA70 (type: Account)
- acct_813510120 (type: Account)
- acct_806249DD0 (type: Account)
- acct_8104641F0 (type: Account)
- acct_8072EDB70 (type: Account)
- acct_813515D10 (type: Account)
- acct_81175D540 (type: Account)
- acct_80C2D5420 (type: Account)
- acct_802E389A0 (type: Account)
- acct_805A72E10 (type: Account)
- acct_809636850 (type: Account)
- acct_804974100 (type: Account)
- acct_800BCF2D0 (type: Account)
- acct_804CE1DF0 (type: Account)
- acct_813512000 (type: Account)
- acct_81390CED0 (type: Account)
- acct_8049412A0 (type: Account)
- acct_8023DB500 (type: Account)
- acct_80B1B70B0 (type: Account)
- acct_80D56DA50 (type: Account)
- acct_8077DD680 (type: Account)
- acct_8135031E0 (type: Account)
- acct_80B483280 (type: Account)
- acct_80E9CD170 (type: Account)
- acct_80AA6B320 (type: Account)
- acct_800ACA9C0 (type: Account)
- acct_80FAA4290 (type: Account)
- acct_80DF806B0 (type: Account)
- acct_800AC8E80 (type: Account)
- acct_800D22940 (type: Account)
- acct_8034E0890 (type: Account)
- acct_800AC9400 (type: Account)
- acct_8077F8B30 (type: Account)
- acct_812E8E1A0 (type: Account)
- acct_8147EC3A0 (type: Account)
- acct_801580640 (type: Account)
- acct_80227FA00 (type: Account)
- acct_8031A3820 (type: Account)
- acct_8029FBF60 (type: Account)
- acct_81046C580 (type: Account)
- acct_8116C8190 (type: Account)
- acct_8062E2550 (type: Account)
- acct_812E88530 (type: Account)
- acct_80BE1B180 (type: Account)
- acct_8002390F0 (type: Account)
- acct_813508410 (type: Account)
- acct_80DE79390 (type: Account)
- acct_81119A170 (type: Account)
- acct_80D5593B0 (type: Account)
- acct_8131DFAE0 (type: Account)
- acct_80EDEB440 (type: Account)
- acct_80B485F60 (type: Account)
- acct_801565A50 (type: Account)
- acct_800AC8FC0 (type: Account)
- acct_8025B1BB0 (type: Account)
- acct_808757320 (type: Account)
- acct_80DF7F160 (type: Account)
- acct_80FEF0E80 (type: Account)
- acct_811199D60 (type: Account)
- acct_810B3B450 (type: Account)
- acct_810247FF0 (type: Account)
- acct_804DE9530 (type: Account)
- acct_80BE22FB0 (type: Account)
- acct_810D453C0 (type: Account)
- acct_8119F6360 (type: Account)
- acct_811CDDEB0 (type: Account)
- acct_8135107B0 (type: Account)
- acct_805567EC0 (type: Account)
- acct_8004322B0 (type: Account)
- acct_802FACB70 (type: Account)
- acct_809C7F7B0 (type: Account)
- acct_808DE2A20 (type: Account)
- acct_8006668F0 (type: Account)
- acct_800AC8E30 (type: Account)
- acct_802E7B570 (type: Account)
- acct_80FEF0E30 (type: Account)
- acct_809F25ED0 (type: Account)
- acct_803D56970 (type: Account)
- acct_8035C1760 (type: Account)
- acct_809F969D0 (type: Account)
- acct_80B487980 (type: Account)
- acct_804E60050 (type: Account)
- acct_809F0D530 (type: Account)
- acct_813B6C8E0 (type: Account)
- acct_800DD01C0 (type: Account)
- acct_802E02610 (type: Account)
- acct_8077F8AE0 (type: Account)
- acct_8066F9750 (type: Account)
- acct_80A768F50 (type: Account)
- acct_8013A3BC0 (type: Account)
- acct_808557560 (type: Account)
- acct_800DEFEC0 (type: Account)
- acct_80225AB10 (type: Account)
- acct_8096ADFC0 (type: Account)
- acct_806CAA540 (type: Account)
- acct_80F817AA0 (type: Account)
- acct_8138370E0 (type: Account)
- acct_808E56D80 (type: Account)
- acct_8031A3210 (type: Account)
- acct_8147CC270 (type: Account)
- acct_80B4B31F0 (type: Account)
- acct_8010083E0 (type: Account)
- acct_811DE9290 (type: Account)
- acct_80B8D0740 (type: Account)
- acct_812473580 (type: Account)
- acct_806A1F450 (type: Account)
- acct_81153F460 (type: Account)
- acct_813837090 (type: Account)
- acct_80D2055A0 (type: Account)
- acct_80F194A20 (type: Account)
- acct_81119FCF0 (type: Account)
- acct_8043C79A0 (type: Account)
- acct_80E0C32F0 (type: Account)
- acct_8019EA1C0 (type: Account)
- acct_8066FC4C0 (type: Account)
- acct_80D31DC60 (type: Account)
- acct_802438050 (type: Account)
- acct_80CB1A940 (type: Account)
- acct_8102488B0 (type: Account)
- acct_801BE0BD0 (type: Account)
- acct_801DB09C0 (type: Account)
- acct_8116A9BB0 (type: Account)
- acct_81431CBC0 (type: Account)
- acct_80C31F280 (type: Account)
- acct_80E2DF1E0 (type: Account)
- acct_813517A40 (type: Account)
- acct_802E02370 (type: Account)
- acct_8043C7360 (type: Account)
- acct_8043C3B70 (type: Account)
- acct_80E89C230 (type: Account)
- acct_809922CF0 (type: Account)
- acct_813AAA660 (type: Account)
- acct_803CAF260 (type: Account)
- acct_80DDBA350 (type: Account)
- acct_8131DDB90 (type: Account)
- acct_80C81D180 (type: Account)
- bank_001 (type: Bank)
- bank_0010232 (type: Bank)
- bank_001047 (type: Bank)
- bank_001068 (type: Bank)
- bank_001124 (type: Bank)
- bank_0011899 (type: Bank)
- bank_0012359 (type: Bank)
- bank_001241 (type: Bank)
- bank_001244 (type: Bank)
- bank_0012585 (type: Bank)
- bank_0012803 (type: Bank)
- bank_0013432 (type: Bank)
- bank_001411 (type: Bank)
- bank_001412 (type: Bank)
- bank_001457 (type: Bank)
- bank_0015085 (type: Bank)
- bank_0015625 (type: Bank)
- bank_0015695 (type: Bank)
- bank_0015747 (type: Bank)
- bank_0015768 (type: Bank)
- bank_001686 (type: Bank)
- bank_0017748 (type: Bank)
- bank_001853 (type: Bank)
- bank_0018679 (type: Bank)
- bank_0019746 (type: Bank)
- bank_0019888 (type: Bank)
- bank_0020226 (type: Bank)
- bank_0023538 (type: Bank)
- bank_002385 (type: Bank)
- bank_0024161 (type: Bank)
- bank_0024424 (type: Bank)
- bank_0025749 (type: Bank)
- bank_0028237 (type: Bank)
- bank_0029003 (type: Bank)
- bank_002947 (type: Bank)
- bank_002952 (type: Bank)
- bank_0029802 (type: Bank)
- bank_003144 (type: Bank)
- bank_003229 (type: Bank)
- bank_003242 (type: Bank)
- bank_0032738 (type: Bank)
- bank_0035684 (type: Bank)
- bank_0036056 (type: Bank)
- bank_004403 (type: Bank)
- bank_0044565 (type: Bank)
- bank_004503 (type: Bank)
- bank_004523 (type: Bank)
- bank_00513 (type: Bank)
- bank_005140 (type: Bank)
- bank_006010 (type: Bank)
- bank_006075 (type: Bank)
- bank_006129 (type: Bank)
- bank_006179 (type: Bank)
- bank_006276 (type: Bank)
- bank_006803 (type: Bank)
- bank_007 (type: Bank)
- bank_00701 (type: Bank)
- bank_00795 (type: Bank)
- bank_00908 (type: Bank)
- bank_009129 (type: Bank)
- bank_009371 (type: Bank)
- bank_010 (type: Bank)
- bank_0110603 (type: Bank)
- bank_0110836 (type: Bank)
- bank_0111443 (type: Bank)
- bank_011157 (type: Bank)
- bank_0111764 (type: Bank)
- bank_011296 (type: Bank)
- bank_011318 (type: Bank)
- bank_011471 (type: Bank)
- bank_011474 (type: Bank)
- bank_0115249 (type: Bank)
- bank_0115359 (type: Bank)
- bank_0117453 (type: Bank)
- bank_011813 (type: Bank)
- bank_011904 (type: Bank)
- bank_011974 (type: Bank)
- bank_0120766 (type: Bank)
- bank_0123997 (type: Bank)
- bank_012719 (type: Bank)
- bank_0128684 (type: Bank)
- bank_01292 (type: Bank)
- bank_013037 (type: Bank)
- bank_0130425 (type: Bank)
- bank_0130584 (type: Bank)
- bank_0130596 (type: Bank)
- bank_0132445 (type: Bank)
- bank_013264 (type: Bank)
- bank_013327 (type: Bank)
- bank_01362 (type: Bank)
- bank_0137002 (type: Bank)
- bank_0137024 (type: Bank)
- bank_0137888 (type: Bank)
- bank_014099 (type: Bank)
- bank_0143242 (type: Bank)
- bank_014325 (type: Bank)
- bank_0144669 (type: Bank)
- bank_0144735 (type: Bank)
- bank_01467 (type: Bank)
- bank_0147833 (type: Bank)
- bank_015980 (type: Bank)
- bank_01601 (type: Bank)
- bank_016109 (type: Bank)
- bank_016136 (type: Bank)
- bank_016224 (type: Bank)
- bank_01665 (type: Bank)
- bank_01674 (type: Bank)
- bank_016788 (type: Bank)
- bank_017222 (type: Bank)
- bank_017729 (type: Bank)
- bank_018549 (type: Bank)
- bank_018617 (type: Bank)
- bank_018819 (type: Bank)
- bank_018902 (type: Bank)
- bank_019329 (type: Bank)
- bank_021174 (type: Bank)
- bank_021258 (type: Bank)
- bank_0213580 (type: Bank)
- bank_0214615 (type: Bank)
- bank_021550 (type: Bank)
- bank_021575 (type: Bank)
- bank_021611 (type: Bank)
- bank_0216645 (type: Bank)
- bank_0218472 (type: Bank)
- bank_0218885 (type: Bank)
- bank_0219077 (type: Bank)
- bank_022164 (type: Bank)
- bank_0221731 (type: Bank)
- bank_022205 (type: Bank)
- bank_0222363 (type: Bank)
- bank_0223649 (type: Bank)
- bank_0226657 (type: Bank)
- bank_022736 (type: Bank)
- bank_0228634 (type: Bank)
- bank_0231004 (type: Bank)
- bank_0231706 (type: Bank)
- bank_0233252 (type: Bank)
- bank_023402 (type: Bank)
- bank_0236197 (type: Bank)
- bank_023833 (type: Bank)
- bank_023842 (type: Bank)
- bank_023885 (type: Bank)
- bank_0243947 (type: Bank)
- bank_024515 (type: Bank)
- bank_0246279 (type: Bank)
- bank_0253856 (type: Bank)
- bank_025547 (type: Bank)
- bank_027444 (type: Bank)
- bank_027637 (type: Bank)
- bank_028255 (type: Bank)
- bank_02843 (type: Bank)
- bank_028694 (type: Bank)
- bank_028771 (type: Bank)
- bank_029279 (type: Bank)
- bank_029685 (type: Bank)

**Edges:**
- acct_80E6F5010 belongs_to bank_0010232
- acct_80BE22E70 belongs_to bank_001047
- acct_801091650 belongs_to bank_001068
- acct_800A438C0 belongs_to bank_001124
- acct_809923E50 belongs_to bank_0011899
- acct_8087578E0 belongs_to bank_0012359
- acct_806C6C250 belongs_to bank_001241
- acct_8131DD540 belongs_to bank_001244
- acct_80B1B7290 belongs_to bank_0012585
- acct_80E56F370 belongs_to bank_0012803
- acct_806CA5350 belongs_to bank_0013432
- acct_802455300 belongs_to bank_001411
- acct_80834BFD0 belongs_to bank_001411
- acct_801D1CC00 belongs_to bank_001412
- acct_80291B1A0 belongs_to bank_001457
- acct_810B6F7D0 belongs_to bank_0015085
- acct_80A754830 belongs_to bank_0015625
- acct_813CFD2F0 belongs_to bank_0015625
- acct_80C8108A0 belongs_to bank_0015695
- acct_809A1D890 belongs_to bank_0015747
- acct_806119190 belongs_to bank_0015768
- acct_80357A4C0 belongs_to bank_001686
- acct_80A16F0B0 belongs_to bank_0017748
- acct_801566B30 belongs_to bank_001853
- acct_80837AB40 belongs_to bank_0018679
- acct_80F36CA20 belongs_to bank_0018679
- acct_8116C1F90 belongs_to bank_0019746
- acct_80F6E3370 belongs_to bank_0019888
- acct_8004E9930 belongs_to bank_001
- acct_802013D90 belongs_to bank_001
- acct_803343BE0 belongs_to bank_0020226
- acct_80B4C2270 belongs_to bank_0023538
- acct_802CAF120 belongs_to bank_002385
- acct_811A06AA0 belongs_to bank_0024161
- acct_80C2C1840 belongs_to bank_0024424
- acct_80B2250B0 belongs_to bank_0025749
- acct_810A3F400 belongs_to bank_0025749
- acct_80AEE3200 belongs_to bank_0028237
- acct_80D288540 belongs_to bank_0029003
- acct_801396B00 belongs_to bank_002947
- acct_8014320B0 belongs_to bank_002952
- acct_80C87FDD0 belongs_to bank_0029802
- acct_80C81D8E0 belongs_to bank_003144
- acct_801791A10 belongs_to bank_003229
- acct_8029FAD10 belongs_to bank_003229
- acct_806CFC880 belongs_to bank_003242
- acct_8118242B0 belongs_to bank_0032738
- acct_81284FD10 belongs_to bank_0035684
- acct_80FF590D0 belongs_to bank_0036056
- acct_812B73700 belongs_to bank_004403
- acct_810BAC850 belongs_to bank_0044565
- acct_80D562F50 belongs_to bank_004503
- acct_8045B99A0 belongs_to bank_004523
- acct_80A6C1080 belongs_to bank_004523
- acct_800BCF320 belongs_to bank_00513
- acct_8121E8FD0 belongs_to bank_00513
- acct_8043CDA70 belongs_to bank_005140
- acct_813510120 belongs_to bank_005140
- acct_806249DD0 belongs_to bank_006010
- acct_8104641F0 belongs_to bank_006010
- acct_8072EDB70 belongs_to bank_006075
- acct_813515D10 belongs_to bank_006075
- acct_81175D540 belongs_to bank_006129
- acct_80C2D5420 belongs_to bank_006179
- acct_802E389A0 belongs_to bank_006276
- acct_805A72E10 belongs_to bank_006276
- acct_809636850 belongs_to bank_006803
- acct_804974100 belongs_to bank_00701
- acct_800BCF2D0 belongs_to bank_00795
- acct_804CE1DF0 belongs_to bank_007
- acct_813512000 belongs_to bank_00908
- acct_81390CED0 belongs_to bank_009129
- acct_8049412A0 belongs_to bank_009371
- acct_8023DB500 belongs_to bank_010
- acct_80B1B70B0 belongs_to bank_010
- acct_80D56DA50 belongs_to bank_010
- acct_8077DD680 belongs_to bank_0110603
- acct_8135031E0 belongs_to bank_0110603
- acct_80B483280 belongs_to bank_0110836
- acct_80E9CD170 belongs_to bank_0110836
- acct_80AA6B320 belongs_to bank_0111443
- acct_800ACA9C0 belongs_to bank_011157
- acct_80FAA4290 belongs_to bank_011157
- acct_80DF806B0 belongs_to bank_0111764
- acct_800AC8E80 belongs_to bank_011296
- acct_800D22940 belongs_to bank_011318
- acct_8034E0890 belongs_to bank_011471
- acct_800AC9400 belongs_to bank_011474
- acct_8077F8B30 belongs_to bank_0115249
- acct_812E8E1A0 belongs_to bank_0115359
- acct_8147EC3A0 belongs_to bank_0117453
- acct_801580640 belongs_to bank_011813
- acct_80227FA00 belongs_to bank_011904
- acct_8031A3820 belongs_to bank_011904
- acct_8029FBF60 belongs_to bank_011974
- acct_81046C580 belongs_to bank_0120766
- acct_8116C8190 belongs_to bank_0123997
- acct_8062E2550 belongs_to bank_012719
- acct_812E88530 belongs_to bank_012719
- acct_80BE1B180 belongs_to bank_0128684
- acct_8002390F0 belongs_to bank_01292
- acct_813508410 belongs_to bank_013037
- acct_80DE79390 belongs_to bank_0130425
- acct_81119A170 belongs_to bank_0130584
- acct_80D5593B0 belongs_to bank_0130596
- acct_8131DFAE0 belongs_to bank_0130596
- acct_80EDEB440 belongs_to bank_0132445
- acct_80B485F60 belongs_to bank_013264
- acct_801565A50 belongs_to bank_013327
- acct_800AC8FC0 belongs_to bank_01362
- acct_8025B1BB0 belongs_to bank_01362
- acct_808757320 belongs_to bank_01362
- acct_80DF7F160 belongs_to bank_0137002
- acct_80FEF0E80 belongs_to bank_0137024
- acct_811199D60 belongs_to bank_0137888
- acct_810B3B450 belongs_to bank_014099
- acct_810247FF0 belongs_to bank_0143242
- acct_804DE9530 belongs_to bank_014325
- acct_80BE22FB0 belongs_to bank_014325
- acct_810D453C0 belongs_to bank_0144669
- acct_8119F6360 belongs_to bank_0144735
- acct_811CDDEB0 belongs_to bank_01467
- acct_8135107B0 belongs_to bank_0147833
- acct_805567EC0 belongs_to bank_015980
- acct_8004322B0 belongs_to bank_01601
- acct_802FACB70 belongs_to bank_016109
- acct_809C7F7B0 belongs_to bank_016136
- acct_808DE2A20 belongs_to bank_016224
- acct_8006668F0 belongs_to bank_01665
- acct_800AC8E30 belongs_to bank_01674
- acct_802E7B570 belongs_to bank_016788
- acct_80FEF0E30 belongs_to bank_017222
- acct_809F25ED0 belongs_to bank_017729
- acct_803D56970 belongs_to bank_018549
- acct_8035C1760 belongs_to bank_018617
- acct_809F969D0 belongs_to bank_018819
- acct_80B487980 belongs_to bank_018819
- acct_804E60050 belongs_to bank_018902
- acct_809F0D530 belongs_to bank_018902
- acct_813B6C8E0 belongs_to bank_019329
- acct_800DD01C0 belongs_to bank_021174
- acct_802E02610 belongs_to bank_021174
- acct_8077F8AE0 belongs_to bank_021258
- acct_8066F9750 belongs_to bank_0213580
- acct_80A768F50 belongs_to bank_0214615
- acct_8013A3BC0 belongs_to bank_021550
- acct_808557560 belongs_to bank_021575
- acct_800DEFEC0 belongs_to bank_021611
- acct_80225AB10 belongs_to bank_021611
- acct_8096ADFC0 belongs_to bank_0216645
- acct_806CAA540 belongs_to bank_0218472
- acct_80F817AA0 belongs_to bank_0218472
- acct_8138370E0 belongs_to bank_0218885
- acct_808E56D80 belongs_to bank_0219077
- acct_8031A3210 belongs_to bank_022164
- acct_8147CC270 belongs_to bank_022164
- acct_80B4B31F0 belongs_to bank_0221731
- acct_8010083E0 belongs_to bank_022205
- acct_811DE9290 belongs_to bank_0222363
- acct_80B8D0740 belongs_to bank_0223649
- acct_812473580 belongs_to bank_0226657
- acct_806A1F450 belongs_to bank_022736
- acct_81153F460 belongs_to bank_0228634
- acct_813837090 belongs_to bank_0231004
- acct_80D2055A0 belongs_to bank_0231706
- acct_80F194A20 belongs_to bank_0233252
- acct_81119FCF0 belongs_to bank_0233252
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- acct_8019EA1C0 belongs_to bank_023833
- acct_8066FC4C0 belongs_to bank_023833
- acct_80D31DC60 belongs_to bank_023842
- acct_802438050 belongs_to bank_023885
- acct_80CB1A940 belongs_to bank_023885
- acct_8102488B0 belongs_to bank_0243947
- acct_801BE0BD0 belongs_to bank_024515
- acct_801DB09C0 belongs_to bank_024515
- acct_8116A9BB0 belongs_to bank_0246279
- acct_81431CBC0 belongs_to bank_0253856
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- acct_80E2DF1E0 belongs_to bank_025547
- acct_813517A40 belongs_to bank_027444
- acct_802E02370 belongs_to bank_027637
- acct_8043C7360 belongs_to bank_027637
- acct_8043C3B70 belongs_to bank_028255
- acct_80E89C230 belongs_to bank_02843
- acct_809922CF0 belongs_to bank_028694
- acct_813AAA660 belongs_to bank_028694
- acct_803CAF260 belongs_to bank_028771
- acct_80DDBA350 belongs_to bank_029279
- acct_8131DDB90 belongs_to bank_029279
- acct_80C81D180 belongs_to bank_029685
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- acct_810A3F400 transfers_to acct_810A3F400 amount: 121196.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_800DEFEC0 transfers_to acct_800DEFEC0 amount: 13.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_81390CED0 transfers_to acct_81390CED0 amount: 65080.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:00
- acct_809F0D530 transfers_to acct_8035C1760 amount: 22.36 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_80D562F50 transfers_to acct_80F194A20 amount: 123.97 US Dollar via: Credit Card timestamp: 2022/09/01 00:00
- acct_8034E0890 transfers_to acct_8034E0890 amount: 6990.24 US Dollar via: Reinvestment timestamp: 2022/09/01 00:01
- acct_80BE22E70 transfers_to acct_80E9CD170 amount: 23.61 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_80F6E3370 transfers_to acct_80F6E3370 amount: 31333.00 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_801566B30 transfers_to acct_8031A3210 amount: 232.88 US Dollar via: Credit Card timestamp: 2022/09/01 00:02
- acct_8077DD680 transfers_to acct_8077DD680 amount: 6.01 US Dollar via: Reinvestment timestamp: 2022/09/01 00:02
- acct_8131DFAE0 transfers_to acct_8131DD540 amount: 1028.00 US Dollar via: ACH timestamp: 2022/09/01 00:03
- acct_80BE22FB0 transfers_to acct_80BE22FB0 amount: 24.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_8116C1F90 transfers_to acct_8116A9BB0 amount: 406.00 US Dollar via: Cheque timestamp: 2022/09/01 00:03
- acct_80AEE3200 transfers_to acct_80AEE3200 amount: 20.49 Australian Dollar via: Reinvestment timestamp: 2022/09/01 00:03
- acct_80DF7F160 transfers_to acct_802455300 amount: 4.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:04
- acct_8147CC270 transfers_to acct_8147CC270 amount: 6.33 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_8013A3BC0 transfers_to acct_8013A3BC0 amount: 2447.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:04
- acct_800ACA9C0 transfers_to acct_800ACA9C0 amount: 192154.42 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_8006668F0 transfers_to acct_8006668F0 amount: 23.39 US Dollar via: Reinvestment timestamp: 2022/09/01 00:05
- acct_813508410 transfers_to acct_802FACB70 amount: 181.47 US Dollar via: Credit Card timestamp: 2022/09/01 00:06
- acct_8023DB500 transfers_to acct_8023DB500 amount: 23.94 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80C31F280 transfers_to acct_80C31F280 amount: 675879.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_8034E0890 transfers_to acct_8034E0890 amount: 14.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813B6C8E0 transfers_to acct_813B6C8E0 amount: 28575.61 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80B483280 transfers_to acct_80B483280 amount: 901822.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_80E9CD170 transfers_to acct_80E9CD170 amount: 17385.25 US Dollar via: Reinvestment timestamp: 2022/09/01 00:06
- acct_813515D10 transfers_to acct_813512000 amount: 2248.00 US Dollar via: ACH timestamp: 2022/09/01 00:06
- acct_803343BE0 transfers_to acct_810B6F7D0 amount: 335.95 US Dollar via: Credit Card timestamp: 2022/09/01 00:07
- acct_8096ADFC0 transfers_to acct_8096ADFC0 amount: 7.65 US Dollar via: Reinvestment timestamp: 2022/09/01 00:07
- acct_80B1B7290 transfers_to acct_8034E0890 amount: 8.63 US Dollar via: Credit Card timestamp: 2022/09/01 00:08
- acct_80D288540 transfers_to acct_80D288540 amount: 491874.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80CB1A940 transfers_to acct_80CB1A940 amount: 18.91 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_801565A50 transfers_to acct_801565A50 amount: 10267269.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80BE1B180 transfers_to acct_80BE1B180 amount: 3.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_811199D60 transfers_to acct_811199D60 amount: 21.32 US Dollar via: Reinvestment timestamp: 2022/09/01 00:08
- acct_80B2250B0 transfers_to acct_80B2250B0 amount: 14.90 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_801D1CC00 transfers_to acct_801D1CC00 amount: 1114.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_812E88530 transfers_to acct_812E88530 amount: 12.43 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_80A6C1080 transfers_to acct_80A6C1080 amount: 1096298.85 US Dollar via: Reinvestment timestamp: 2022/09/01 00:09
- acct_800D22940 transfers_to acct_800D22940 amount: 6.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_8062E2550 transfers_to acct_8062E2550 amount: 97553.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_802E389A0 transfers_to acct_802E389A0 amount: 8913.73 US Dollar via: Reinvestment timestamp: 2022/09/01 00:10
- acct_80E0C32F0 transfers_to acct_80E0C32F0 amount: 3.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_813AAA660 transfers_to acct_813AAA660 amount: 9.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:11
- acct_802E02370 transfers_to acct_80CB1A940 amount: 2.13 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_80C81D8E0 transfers_to acct_8004322B0 amount: 6.40 US Dollar via: Credit Card timestamp: 2022/09/01 00:11
- acct_8131DD540 transfers_to acct_800ACA9C0 amount: 23.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:12
- acct_80D56DA50 transfers_to acct_80D56DA50 amount: 18.36 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_801565A50 transfers_to acct_801565A50 amount: 14.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:13
- acct_8077F8B30 transfers_to acct_813B6C8E0 amount: 15.78 US Dollar via: Credit Card timestamp: 2022/09/01 00:13
- acct_8118242B0 transfers_to acct_8118242B0 amount: 9691791.63 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80357A4C0 transfers_to acct_80357A4C0 amount: 18.46 US Dollar via: Reinvestment timestamp: 2022/09/01 00:14
- acct_80BE22FB0 transfers_to acct_80BE22E70 amount: 437814.77 US Dollar via: Cheque timestamp: 2022/09/01 00:14
- acct_8138370E0 transfers_to acct_80B485F60 amount: 6.84 US Dollar via: Credit Card timestamp: 2022/09/01 00:14
- acct_801BE0BD0 transfers_to acct_801BE0BD0 amount: 296032.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_80DF806B0 transfers_to acct_80DF806B0 amount: 1377.26 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_801396B00 transfers_to acct_801396B00 amount: 93152.72 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
- acct_8116C1F90 transfers_to acct_8116C1F90 amount: 38431.84 US Dollar via: Reinvestment timestamp: 2022/09/01 00:15
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- acct_805A72E10 transfers_to acct_805A72E10 amount: 13.51 US Dollar via: Reinvestment timestamp: 2022/09/01 00:16
- acct_80B2250B0 transfers_to acct_80B2250B0 amount: 102718.89 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_813517A40 transfers_to acct_80C2C1840 amount: 20.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_800DEFEC0 transfers_to acct_800DEFEC0 amount: 123144.18 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8116A9BB0 transfers_to acct_80EDEB440 amount: 48.59 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_812E8E1A0 transfers_to acct_800AC8E80 amount: 1593.90 US Dollar via: Credit Card timestamp: 2022/09/01 00:17
- acct_811DE9290 transfers_to acct_811DE9290 amount: 4.71 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8035C1760 transfers_to acct_8035C1760 amount: 36696.52 US Dollar via: Reinvestment timestamp: 2022/09/01 00:17
- acct_8029FAD10 transfers_to acct_8006668F0 amount: 7.01 US Dollar via: Credit Card timestamp: 2022/09/01 00:18
- acct_80DF806B0 transfers_to acct_80DF7F160 amount: 722.00 US Dollar via: Cheque timestamp: 2022/09/01 00:18
- acct_8121E8FD0 transfers_to acct_8121E8FD0 amount: 145046.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:18
- acct_8135031E0 transfers_to acct_813517A40 amount: 124.00 US Dollar via: Cheque timestamp: 2022/09/01 00:19
- acct_80FEF0E80 transfers_to acct_80FEF0E80 amount: 14.05 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_812B73700 transfers_to acct_812B73700 amount: 259.47 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8004322B0 transfers_to acct_8004322B0 amount: 11302.79 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_803CAF260 transfers_to acct_803CAF260 amount: 17.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_81431CBC0 transfers_to acct_81431CBC0 amount: 15.68 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_80C87FDD0 transfers_to acct_80C87FDD0 amount: 489896.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:19
- acct_8066FC4C0 transfers_to acct_81046C580 amount: 36.46 US Dollar via: Credit Card timestamp: 2022/09/01 00:20
- acct_8062E2550 transfers_to acct_8062E2550 amount: 22.96 US Dollar via: Reinvestment timestamp: 2022/09/01 00:21
- acct_800AC8E30 transfers_to acct_800AC8E30 amount: 4295104.54 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808E56D80 transfers_to acct_808E56D80 amount: 36082.99 Euro via: Reinvestment timestamp: 2022/09/01 00:22
- acct_80357A4C0 transfers_to acct_80357A4C0 amount: 83816.57 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 90962.12 US Dollar via: Reinvestment timestamp: 2022/09/01 00:22
- acct_81284FD10 transfers_to acct_81284FD10 amount: 21.50 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_80F817AA0 transfers_to acct_80F817AA0 amount: 557903.92 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_806CFC880 transfers_to acct_806CFC880 amount: 5.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:23
- acct_801091650 transfers_to acct_800AC8E30 amount: 9.86 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_811A06AA0 transfers_to acct_811A06AA0 amount: 797.21 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8006668F0 transfers_to acct_8006668F0 amount: 556557.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_8014320B0 transfers_to acct_8014320B0 amount: 200516.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_813CFD2F0 transfers_to acct_813CFD2F0 amount: 19.44 US Dollar via: Reinvestment timestamp: 2022/09/01 00:24
- acct_802E02370 transfers_to acct_8096ADFC0 amount: 227.65 US Dollar via: Cheque timestamp: 2022/09/01 00:24
- acct_80E56F370 transfers_to acct_800AC8E30 amount: 131.00 US Dollar via: Credit Card timestamp: 2022/09/01 00:24
- acct_80B1B70B0 transfers_to acct_80B1B70B0 amount: 28.04 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_809A1D890 transfers_to acct_809A1D890 amount: 5961.40 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_80E6F5010 transfers_to acct_80E6F5010 amount: 1850964.15 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8104641F0 transfers_to acct_8104641F0 amount: 340906.20 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_8043C79A0 transfers_to acct_8043C79A0 amount: 8.59 US Dollar via: Reinvestment timestamp: 2022/09/01 00:25
- acct_813512000 transfers_to acct_80E0C32F0 amount: 55.37 US Dollar via: Credit Card timestamp: 2022/09/01 00:26
- acct_81046C580 transfers_to acct_81046C580 amount: 1353883.41 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_80225AB10 transfers_to acct_80225AB10 amount: 227055.77 US Dollar via: Reinvestment timestamp: 2022/09/01 00:26
- acct_804E60050 transfers_to acct_804E60050 amount: 18.70 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_809922CF0 transfers_to acct_800AC8FC0 amount: 35.15 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_80B8D0740 transfers_to acct_80B8D0740 amount: 21.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_80E0C32F0 transfers_to acct_80E0C32F0 amount: 909820.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8004E9930 transfers_to acct_8010083E0 amount: 111.42 US Dollar via: Credit Card timestamp: 2022/09/01 00:27
- acct_813837090 transfers_to acct_813837090 amount: 220184.16 US Dollar via: Reinvestment timestamp: 2022/09/01 00:27
- acct_8066F9750 transfers_to acct_8066F9750 amount: 17.27 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_80C81D180 transfers_to acct_80C81D180 amount: 4924.17 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_800AC8E80 transfers_to acct_800AC8E80 amount: 7.64 US Dollar via: Reinvestment timestamp: 2022/09/01 00:28
- acct_8072EDB70 transfers_to acct_8072EDB70 amount: 11.10 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8147EC3A0 transfers_to acct_8147EC3A0 amount: 21.06 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_8019EA1C0 transfers_to acct_8019EA1C0 amount: 11.99 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80F194A20 transfers_to acct_80F194A20 amount: 73306.31 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_80B487980 transfers_to acct_80B487980 amount: 20.82 US Dollar via: Reinvestment timestamp: 2022/09/01 00:29
- acct_813837090 transfers_to acct_8138370E0 amount: 961.00 US Dollar via: Cheque timestamp: 2022/09/01 00:34
- acct_80C81D180 transfers_to acct_80C81D8E0 amount: 5842.59 US Dollar via: Cheque timestamp: 2022/09/01 00:35
- acct_8077F8AE0 transfers_to acct_8077F8B30 amount: 605699.00 US Dollar via: Cheque timestamp: 2022/09/01 00:49
- acct_8096ADFC0 transfers_to acct_8096ADFC0 amount: 507839.13 US Dollar via: Reinvestment timestamp: 2022/09/01 01:04
- acct_8118242B0 transfers_to acct_8118242B0 amount: 13.23 US Dollar via: Reinvestment timestamp: 2022/09/01 01:07
- acct_80B485F60 transfers_to acct_80B485F60 amount: 5016.80 US Dollar via: Reinvestment timestamp: 2022/09/01 01:09
- acct_8104641F0 transfers_to acct_8104641F0 amount: 13.64 US Dollar via: Reinvestment timestamp: 2022/09/01 01:11
- acct_81153F460 transfers_to acct_81153F460 amount: 3.89 US Dollar via: Reinvestment timestamp: 2022/09/01 01:26
- acct_801566B30 transfers_to acct_801D1CC00 amount: 34391.53 US Dollar via: Cheque timestamp: 2022/09/01 01:29
- acct_802455300 transfers_to acct_802455300 amount: 5.22 US Dollar via: Reinvestment timestamp: 2022/09/01 01:39
- acct_80C2C1840 transfers_to acct_80C2C1840 amount: 9.15 US Dollar via: Reinvestment timestamp: 2022/09/01 01:52
- acct_813515D10 transfers_to acct_813515D10 amount: 8322.11 US Dollar via: Reinvestment timestamp: 2022/09/01 01:56
- acct_8077F8B30 transfers_to acct_8118242B0 amount: 2964844.56 US Dollar via: Cheque timestamp: 2022/09/01 01:57
- acct_802E02610 transfers_to acct_802E02370 amount: 24528.00 US Dollar via: Cheque timestamp: 2022/09/01 02:07
- acct_81119A170 transfers_to acct_81119A170 amount: 16.21 US Dollar via: Reinvestment timestamp: 2022/09/01 02:18
- acct_8119F6360 transfers_to acct_8119F6360 amount: 84794.57 Shekel via: Reinvestment timestamp: 2022/09/01 02:28
- acct_80837AB40 transfers_to acct_80837AB40 amount: 67005.22 US Dollar via: Reinvestment timestamp: 2022/09/01 02:50
- acct_801D1CC00 transfers_to acct_801D1CC00 amount: 17.95 US Dollar via: Reinvestment timestamp: 2022/09/01 02:59
- acct_80EDEB440 transfers_to acct_80EDEB440 amount: 234038.30 US Dollar via: Reinvestment timestamp: 2022/09/01 03:31
- acct_800BCF2D0 transfers_to acct_800BCF2D0 amount: 870256.02 US Dollar via: Reinvestment timestamp: 2022/09/01 03:35
- acct_80DDBA350 transfers_to acct_80DDBA350 amount: 83881.56 US Dollar via: Reinvestment timestamp: 2022/09/01 03:46
- acct_804DE9530 transfers_to acct_804DE9530 amount: 212499.88 US Dollar via: Reinvestment timestamp: 2022/09/01 03:58
- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/01 04:03
- acct_8025B1BB0 transfers_to acct_8025B1BB0 amount: 9.80 US Dollar via: Reinvestment timestamp: 2022/09/01 04:09
- acct_801580640 transfers_to acct_801580640 amount: 16.44 US Dollar via: Reinvestment timestamp: 2022/09/01 04:14
- acct_8087578E0 transfers_to acct_8087578E0 amount: 109.92 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_801DB09C0 transfers_to acct_801DB09C0 amount: 37960.81 US Dollar via: Reinvestment timestamp: 2022/09/01 04:23
- acct_806C6C250 transfers_to acct_806C6C250 amount: 7358.03 US Dollar via: Reinvestment timestamp: 2022/09/01 04:29
- acct_811199D60 transfers_to acct_811199D60 amount: 2960.82 US Dollar via: Reinvestment timestamp: 2022/09/01 04:42
- acct_804E60050 transfers_to acct_804E60050 amount: 118703.54 US Dollar via: Reinvestment timestamp: 2022/09/01 04:47
- acct_806CFC880 transfers_to acct_806CFC880 amount: 6771351.18 US Dollar via: Reinvestment timestamp: 2022/09/01 05:01
- acct_80834BFD0 transfers_to acct_80834BFD0 amount: 183869.40 US Dollar via: Reinvestment timestamp: 2022/09/01 05:15
- acct_80D5593B0 transfers_to acct_80D5593B0 amount: 73.25 US Dollar via: Reinvestment timestamp: 2022/09/01 05:31
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/01 05:33
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/01 05:33
- acct_813510120 transfers_to acct_813510120 amount: 3.16 US Dollar via: Reinvestment timestamp: 2022/09/01 05:34
- acct_8131DDB90 transfers_to acct_8131DDB90 amount: 8873.19 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_800AC8E80 transfers_to acct_800AC8E80 amount: 8241.59 US Dollar via: Reinvestment timestamp: 2022/09/01 05:41
- acct_80C2D5420 transfers_to acct_80C2D5420 amount: 38264.17 US Dollar via: Reinvestment timestamp: 2022/09/01 05:50
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/01 05:55
- acct_801566B30 transfers_to acct_80F817AA0 amount: 565.60 US Dollar via: Credit Card timestamp: 2022/09/01 05:57
- acct_801566B30 transfers_to acct_80F817AA0 amount: 2189.54 US Dollar via: Cheque timestamp: 2022/09/01 05:58
- acct_81284FD10 transfers_to acct_81284FD10 amount: 1224263.77 US Dollar via: Reinvestment timestamp: 2022/09/01 06:03
- acct_800AC8FC0 transfers_to acct_800AC8FC0 amount: 1012.15 US Dollar via: Reinvestment timestamp: 2022/09/01 06:34
- acct_802438050 transfers_to acct_802438050 amount: 22.95 US Dollar via: Reinvestment timestamp: 2022/09/01 06:37
- acct_8010083E0 transfers_to acct_8010083E0 amount: 21.33 US Dollar via: Reinvestment timestamp: 2022/09/01 06:43
- acct_8135031E0 transfers_to acct_8135031E0 amount: 2361.94 US Dollar via: Reinvestment timestamp: 2022/09/01 06:51
- acct_808E56D80 transfers_to acct_808E56D80 amount: 2.62 Euro via: Reinvestment timestamp: 2022/09/01 07:07
- acct_808557560 transfers_to acct_808557560 amount: 23.02 US Dollar via: Reinvestment timestamp: 2022/09/01 07:07
- acct_80A6C1080 transfers_to acct_80A6C1080 amount: 16.24 US Dollar via: Reinvestment timestamp: 2022/09/01 07:45
- acct_80B1B70B0 transfers_to acct_80B1B7290 amount: 62278.00 US Dollar via: Cheque timestamp: 2022/09/01 07:58
- acct_801565A50 transfers_to acct_801566B30 amount: 549398980.00 US Dollar via: ACH timestamp: 2022/09/01 08:15
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- acct_813512000 transfers_to acct_80C2C1840 amount: 14.96 US Dollar via: Credit Card timestamp: 2022/09/03 00:06
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- acct_801091650 transfers_to acct_801091650 amount: 31.00 US Dollar via: ACH timestamp: 2022/09/03 00:26
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- acct_80D562F50 transfers_to acct_810B3B450 amount: 214.60 US Dollar via: Cheque timestamp: 2022/09/03 02:08
- acct_801566B30 transfers_to acct_80F817AA0 amount: 565.60 US Dollar via: Credit Card timestamp: 2022/09/03 06:31
- acct_801566B30 transfers_to acct_80F817AA0 amount: 2189.54 US Dollar via: Cheque timestamp: 2022/09/03 06:36
- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/03 12:04
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/03 13:40
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/03 13:48
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- acct_8029FAD10 transfers_to acct_8077DD680 amount: 227631.87 US Dollar via: Cheque timestamp: 2022/09/03 14:28
- acct_801566B30 transfers_to acct_80227FA00 amount: 213.66 US Dollar via: Cheque timestamp: 2022/09/03 18:39
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/03 19:45
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/03 19:49
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/03 19:55
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- acct_809F0D530 transfers_to acct_809A1D890 amount: 67.59 US Dollar via: Credit Card timestamp: 2022/09/04 00:00
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- acct_801566B30 transfers_to acct_80F817AA0 amount: 565.60 US Dollar via: Credit Card timestamp: 2022/09/04 00:04
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- acct_8029FAD10 transfers_to acct_8006668F0 amount: 55.52 US Dollar via: Credit Card timestamp: 2022/09/04 00:11
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- acct_80BE22E70 transfers_to acct_800ACA9C0 amount: 0.35 US Dollar via: Credit Card timestamp: 2022/09/04 00:21
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- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/04 03:20
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/04 03:24
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- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/04 10:02
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/04 10:03
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/04 10:24
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- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/04 14:11
- acct_800ACA9C0 transfers_to acct_806119190 amount: 9137823.45 US Dollar via: Cheque timestamp: 2022/09/04 15:40
- acct_80D562F50 transfers_to acct_810B3B450 amount: 214.60 US Dollar via: Cheque timestamp: 2022/09/04 19:08
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- acct_800ACA9C0 transfers_to acct_8010083E0 amount: 4304.04 US Dollar via: ACH timestamp: 2022/09/04 19:59
- acct_8029FAD10 transfers_to acct_80225AB10 amount: 395.04 US Dollar via: Credit Card timestamp: 2022/09/05 00:00
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- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/05 00:41
- acct_801566B30 transfers_to acct_80F817AA0 amount: 2189.54 US Dollar via: Cheque timestamp: 2022/09/05 02:42
- acct_801566B30 transfers_to acct_80F817AA0 amount: 565.60 US Dollar via: Credit Card timestamp: 2022/09/05 02:43
- acct_801566B30 transfers_to acct_801D1CC00 amount: 34391.53 US Dollar via: Cheque timestamp: 2022/09/05 02:59
- acct_800ACA9C0 transfers_to acct_806119190 amount: 9137823.45 US Dollar via: Cheque timestamp: 2022/09/05 06:50
- acct_801566B30 transfers_to acct_80227FA00 amount: 213.66 US Dollar via: Cheque timestamp: 2022/09/05 07:01
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- acct_8029FAD10 transfers_to acct_8077DD680 amount: 4255.06 US Dollar via: Credit Card timestamp: 2022/09/05 08:33
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- acct_800DEFEC0 transfers_to acct_800DEFEC0 amount: 160041.07 US Dollar via: ACH timestamp: 2022/09/05 16:05
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- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/05 20:05
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- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/05 20:15
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- acct_8131DD540 transfers_to acct_80FEF0E80 amount: 149.39 US Dollar via: Credit Card timestamp: 2022/09/06 00:00
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- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/06 00:36
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/06 00:45
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/06 00:48
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- acct_801566B30 transfers_to acct_80227FA00 amount: 213.66 US Dollar via: Cheque timestamp: 2022/09/06 03:28
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- acct_80D562F50 transfers_to acct_810B3B450 amount: 214.60 US Dollar via: Cheque timestamp: 2022/09/06 05:07
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- acct_801566B30 transfers_to acct_806CFC880 amount: 195.03 US Dollar via: Credit Card timestamp: 2022/09/06 06:17
- acct_801566B30 transfers_to acct_806CFC880 amount: 1290.87 US Dollar via: Cheque timestamp: 2022/09/06 06:24
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- acct_800DEFEC0 transfers_to acct_800DEFEC0 amount: 160041.07 US Dollar via: ACH timestamp: 2022/09/06 07:54
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/06 08:02
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/06 08:23
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- acct_802E02370 transfers_to acct_8096ADFC0 amount: 227.65 US Dollar via: Cheque timestamp: 2022/09/06 11:43
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- acct_8029FAD10 transfers_to acct_8077DD680 amount: 227631.87 US Dollar via: Cheque timestamp: 2022/09/06 17:25
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- acct_801566B30 transfers_to acct_80F817AA0 amount: 565.60 US Dollar via: Credit Card timestamp: 2022/09/06 22:05
- acct_801566B30 transfers_to acct_80F817AA0 amount: 2189.54 US Dollar via: Cheque timestamp: 2022/09/06 22:19
- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/06 22:44
- acct_802E02370 transfers_to acct_800AC8FC0 amount: 84.87 US Dollar via: Credit Card timestamp: 2022/09/07 00:00
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- acct_80BE22E70 transfers_to acct_80C87FDD0 amount: 9.50 US Dollar via: Credit Card timestamp: 2022/09/07 00:10
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- acct_801566B30 transfers_to acct_804DE9530 amount: 35024.72 US Dollar via: Cheque timestamp: 2022/09/07 07:02
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/07 07:15
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/07 07:17
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/07 07:19
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/07 07:27
- acct_801566B30 transfers_to acct_806CFC880 amount: 1290.87 US Dollar via: Cheque timestamp: 2022/09/07 08:45
- acct_801566B30 transfers_to acct_806CFC880 amount: 195.03 US Dollar via: Credit Card timestamp: 2022/09/07 08:59
- acct_802E02370 transfers_to acct_803CAF260 amount: 1478.60 US Dollar via: Cheque timestamp: 2022/09/07 09:03
- acct_802E02370 transfers_to acct_8096ADFC0 amount: 227.65 US Dollar via: Cheque timestamp: 2022/09/07 09:19
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- acct_8029FAD10 transfers_to acct_8077DD680 amount: 227631.87 US Dollar via: Cheque timestamp: 2022/09/07 14:07
- acct_8029FAD10 transfers_to acct_8077DD680 amount: 4255.06 US Dollar via: Credit Card timestamp: 2022/09/07 14:09
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- acct_800DEFEC0 transfers_to acct_800DEFEC0 amount: 62370.05 US Dollar via: ACH timestamp: 2022/09/07 14:31
- acct_800DEFEC0 transfers_to acct_800DEFEC0 amount: 160041.07 US Dollar via: ACH timestamp: 2022/09/07 14:39
- acct_801566B30 transfers_to acct_80F817AA0 amount: 2189.54 US Dollar via: Cheque timestamp: 2022/09/07 15:05
- acct_801566B30 transfers_to acct_80F817AA0 amount: 565.60 US Dollar via: Credit Card timestamp: 2022/09/07 15:16
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- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/07 21:20
- acct_801566B30 transfers_to acct_801D1CC00 amount: 34391.53 US Dollar via: Cheque timestamp: 2022/09/07 23:00
- acct_80BE22E70 transfers_to acct_80E9CD170 amount: 40.95 US Dollar via: Credit Card timestamp: 2022/09/08 00:01
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- acct_8029FAD10 transfers_to acct_8077DD680 amount: 4255.06 US Dollar via: Credit Card timestamp: 2022/09/08 00:46
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/08 02:03
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- acct_808DE2A20 transfers_to acct_808DE2A20 amount: 36509.98 US Dollar via: ACH timestamp: 2022/09/08 02:19
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/08 02:22
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- acct_801566B30 transfers_to acct_80227FA00 amount: 213.66 US Dollar via: Cheque timestamp: 2022/09/08 05:39
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- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/08 08:11
- acct_802E02370 transfers_to acct_8096ADFC0 amount: 227.65 US Dollar via: Cheque timestamp: 2022/09/08 08:28
- acct_801566B30 transfers_to acct_80F817AA0 amount: 565.60 US Dollar via: Credit Card timestamp: 2022/09/08 10:08
- acct_801566B30 transfers_to acct_80F817AA0 amount: 2189.54 US Dollar via: Cheque timestamp: 2022/09/08 10:28
- acct_801566B30 transfers_to acct_801D1CC00 amount: 34391.53 US Dollar via: Cheque timestamp: 2022/09/08 10:58
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- acct_801566B30 transfers_to acct_806CFC880 amount: 195.03 US Dollar via: Credit Card timestamp: 2022/09/08 12:01
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- acct_80D562F50 transfers_to acct_810B3B450 amount: 214.60 US Dollar via: Cheque timestamp: 2022/09/08 13:42
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- acct_800ACA9C0 transfers_to acct_806119190 amount: 9137823.45 US Dollar via: Cheque timestamp: 2022/09/08 18:34
- acct_800DEFEC0 transfers_to acct_800DEFEC0 amount: 160041.07 US Dollar via: ACH timestamp: 2022/09/08 20:03
- acct_800DEFEC0 transfers_to acct_800DEFEC0 amount: 62370.05 US Dollar via: ACH timestamp: 2022/09/08 20:07
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/08 22:14
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/08 22:17
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/08 22:23
- acct_801566B30 transfers_to acct_804DE9530 amount: 35024.72 US Dollar via: Cheque timestamp: 2022/09/08 22:33
- acct_8116C8190 transfers_to acct_8010083E0 amount: 75.39 US Dollar via: Credit Card timestamp: 2022/09/09 00:01
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- acct_813508410 transfers_to acct_8010083E0 amount: 117.60 US Dollar via: Credit Card timestamp: 2022/09/09 00:20
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- acct_801566B30 transfers_to acct_806CFC880 amount: 1290.87 US Dollar via: Cheque timestamp: 2022/09/09 01:42
- acct_801566B30 transfers_to acct_806CFC880 amount: 195.03 US Dollar via: Credit Card timestamp: 2022/09/09 01:47
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- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/09 05:34
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- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/09 05:49
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/09 05:57
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- acct_801566B30 transfers_to acct_80227FA00 amount: 213.66 US Dollar via: Cheque timestamp: 2022/09/09 06:21
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- acct_801566B30 transfers_to acct_80F817AA0 amount: 2189.54 US Dollar via: Cheque timestamp: 2022/09/09 06:23
- acct_801566B30 transfers_to acct_80F817AA0 amount: 565.60 US Dollar via: Credit Card timestamp: 2022/09/09 06:29
- acct_800DEFEC0 transfers_to acct_800DEFEC0 amount: 62370.05 US Dollar via: ACH timestamp: 2022/09/09 06:30
- acct_800DEFEC0 transfers_to acct_800DEFEC0 amount: 160041.07 US Dollar via: ACH timestamp: 2022/09/09 06:44
- acct_802E02370 transfers_to acct_8096ADFC0 amount: 227.65 US Dollar via: Cheque timestamp: 2022/09/09 07:38
- acct_801566B30 transfers_to acct_804DE9530 amount: 35024.72 US Dollar via: Cheque timestamp: 2022/09/09 08:22
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- acct_801091650 transfers_to acct_801091650 amount: 591.58 US Dollar via: ACH timestamp: 2022/09/09 13:35
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- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/09 19:39
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- acct_80C81D8E0 transfers_to acct_8043C3B70 amount: 1.53 US Dollar via: Credit Card timestamp: 2022/09/10 00:17
- acct_80A754830 transfers_to acct_8010083E0 amount: 7.32 US Dollar via: Credit Card timestamp: 2022/09/10 00:22
- acct_8131DD540 transfers_to acct_800A438C0 amount: 1.33 US Dollar via: Credit Card timestamp: 2022/09/10 00:24
- acct_80DF7F160 transfers_to acct_802455300 amount: 37.01 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_801566B30 transfers_to acct_802E389A0 amount: 49.99 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_802E02370 transfers_to acct_80CB1A940 amount: 29.70 US Dollar via: Credit Card timestamp: 2022/09/10 00:25
- acct_801566B30 transfers_to acct_80F817AA0 amount: 2189.54 US Dollar via: Cheque timestamp: 2022/09/10 08:43
- acct_801566B30 transfers_to acct_80F817AA0 amount: 565.60 US Dollar via: Credit Card timestamp: 2022/09/10 08:54
- acct_80B4B31F0 transfers_to acct_80B4B31F0 amount: 38853.22 US Dollar via: ACH timestamp: 2022/09/10 11:26
- acct_800ACA9C0 transfers_to acct_806119190 amount: 9137823.45 US Dollar via: Cheque timestamp: 2022/09/10 12:13
- acct_8006668F0 transfers_to acct_8006668F0 amount: 1812.79 US Dollar via: ACH timestamp: 2022/09/10 14:35
- acct_8006668F0 transfers_to acct_8006668F0 amount: 560.01 US Dollar via: ACH timestamp: 2022/09/10 14:54
- acct_805A72E10 transfers_to acct_805A72E10 amount: 81.79 US Dollar via: ACH timestamp: 2022/09/10 15:12
- acct_805A72E10 transfers_to acct_805A72E10 amount: 12504.27 US Dollar via: ACH timestamp: 2022/09/10 15:22
- acct_805A72E10 transfers_to acct_805A72E10 amount: 14713.43 US Dollar via: ACH timestamp: 2022/09/10 15:25
- acct_80D562F50 transfers_to acct_810B3B450 amount: 214.60 US Dollar via: Cheque timestamp: 2022/09/10 21:21
- acct_8029FAD10 transfers_to acct_8077DD680 amount: 227631.87 US Dollar via: Cheque timestamp: 2022/09/10 22:06
- acct_8029FAD10 transfers_to acct_8077DD680 amount: 4255.06 US Dollar via: Credit Card timestamp: 2022/09/10 22:22

SUMMARY STATISTICS:
  Total transactions: 726
  Unique accounts: 192
  Total volume: 75,822,582,880.25
  Avg transaction: 104,438,819.39
  Time span: 555 units
  Max out-degree: 89 (node: 001853_801566B30)
  Max in-degree: 32 (node: 006276_805A72E10)
Answer Format:
- Conclusion: Suspicious or Not Suspicious
- Explanation: (2-3 sentences reasoning)
- Observed Pattern: (e.g., gather-scatter)